Company Information

CIN
Status
Date of Incorporation
25 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnamurthy Parthasarathy
Krishnamurthy Parthasarathy
Director/Designated Partner
over 5 years ago
Avinash Chander Mahajan
Avinash Chander Mahajan
Director/Designated Partner
over 5 years ago
Bal Krishan Batra
Bal Krishan Batra
Director
over 12 years ago

Past Directors

Suresh Kishinchand Khatanhar
Suresh Kishinchand Khatanhar
Additional Director
over 1 year ago
Jebaraj Samuel Joseph
Jebaraj Samuel Joseph
Nominee Director
over 5 years ago
Gurudeo Madhukar Yadwadkar
Gurudeo Madhukar Yadwadkar
Nominee Director
about 8 years ago
Jayaraman Jagadeesan
Jayaraman Jagadeesan
Director
over 10 years ago
Bharat Pal Singh
Bharat Pal Singh
Director
over 13 years ago
Thirukkurugavoor Muthiah Nagarajan
Thirukkurugavoor Muthiah Nagarajan
Director
almost 15 years ago
Raj Kumar Bansal
Raj Kumar Bansal
Director
almost 15 years ago
Viney Kumar
Viney Kumar
Director
almost 15 years ago

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MGT-14-26112020_signed
Form PAS-6-26112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Form ADT-1-26102020_signed
Copy of the intimation sent by company-23102020
Copy of resolution passed by the company-23102020
Copy of written consent given by auditor-23102020
Form PAS-6-08092020_signed
Optional Attachment-(1)-08092020
Form DIR-12-30012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Optional Attachment-(1)-29012020
Form MGT-6-27012020_signed
-27012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form DIR-12-16122019_signed
Form DIR-12-12122019_signed
Evidence of cessation;-12122019
Form ADT-1-06122019_signed
-06122019
Optional Attachment-(1)-06122019
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Optional Attachment-(1)-29112019